Address & Contact Tracing

Locate People, Businesses, and Online Identities Using OSINT & Digital Mapping

Finding someone’s current location or verifying digital contact information can be complex — especially when people don’t want to be found. Whether you're dealing with a legal matter, a fraud case, or simply trying to confirm someone's whereabouts or identity, Investigate Smart offers a highly accurate and discreet Address & Contact Tracing service.

We use advanced Open Source Intelligence (OSINT), breached data analysis, geo-digital tracking, and social network mapping to trace individuals and entities across platforms. Every search is evidence-driven, ethical, and built on verified links — not guesswork.

This service is frequently used by law firms, individuals seeking legal remedies, and clients affected by fraud, deception, or disappearance.

Address Lookups

We identify the most recent known physical address of a person or entity using:

Breached datasets and account registrations
Online activity footprints (delivery services, platforms, public forums)
Public records, property databases, and indirect digital trails
Historical address movements and utility traces (where available)

Ideal for locating debtors, missing contacts, or verifying residential claims in legal matters.

Verify or investigate businesses — especially those tied to suspicious transactions, scams, or undeclared income. This includes:

ABN/ACN matching and registration history
Website and hosting metadata
Owner and director tracing
Cross-referenced links to personal names, emails, or social accounts
Business reviews, complaints, or associated shell entities

Used often in fraud, contractor vetting, and commercial dispute matters.

We trace Australian and international phone numbers using a combination of breach data correlation, social linkage, and behavioral footprinting. This may uncover:

The individual or business behind a number
App usage and platform registrations tied to that number
Social media links or activity using the same number
Patterns of use (e.g. scam call centers, burner numbers, VOIP)

Crucial for scam investigations, legal summons, or identity verification.

We identify who is behind an email address and how it has been used across platforms. This service may reveal:

Social accounts created with the email
Username patterns and aliases
Associated phone numbers, domains, or data breaches
IP origin history or login regions (where exposed)
Behavioral linkage to individuals or businesses

This is essential when confronting anonymous threats, impersonation, or verifying identity in fraud investigations.

We map activity, connections, and content shared across major platforms to:

Identify or confirm the real person behind a profile
Monitor interactions and hidden associations
Detect deleted or hidden accounts linked by behavioral patterns
Uncover usage of fake, duplicate, or burner profiles
Validate timelines and interactions for legal documentation

Commonly used in harassment cases, cheating suspicions, and legal investigations requiring proof of activity.

We don’t just run tools — we interpret what they reveal. Our investigators bring a mix of digital forensics, real-world investigative skill, and court-ready documentation to every trace. Whether you're serving legal papers, investigating fraud, or resolving a private matter, we provide information that is real, recent, and defensible.

All searches are conducted in strict confidence, and results are delivered with precision.

Contact us to begin a confidential trace and receive professional assistance locating individuals, businesses, or digital accounts

Address & Contact Tracing

Locate People, Businesses, and Online Identities Using OSINT & Digital Mapping

Why Use Investigate Smart?

Request a Quote

Address & Contact Tracing

Locate People, Businesses, and Online Identities Using OSINT & Digital Mapping

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Why Use Investigate Smart?

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Request a Quote